February 17, 2025 at 6:00 PM - Regular Meeting

1. Call to Order / Establish a Quorum / Pledge of Allegiance

2. Public Comments

3. Reports / Informational Items / Recognition of Special Guests

3.A. Longhorn Pride

3.A.1. ADISD Band

3.A.2. FFA

3.B. Agua Dulce Elementary Principal's Report

3.C. Agua Dulce Secondary Principal's Report

3.D. Athletic Director's Report

3.E. Monthly Financials

3.E.1. Bank Balances

3.E.2. Investment Account

3.E.3. Expenditures and Revenues

3.E.4. Monthly Accounts Payable

3.E.5. High School Activity Account

3.F.  Superintendent's Report

3.F.1. Board Training 

3.F.2. Teacher Incentive Allotment

3.F.3. RSIZ

3.F.4. Programs

3.F.4.a. Industrial Instrumentation

3.F.4.b. Culinary Arts

3.F.5. TEA Audit

4. Consent Agenda

4.A. Approval of the Minutes for the Regular School Board Meeting held on January 13, 2025

5. Discussion, Action Items

5.A. Discussion and Action to Approve 2025-2026 Academic Calendar

5.B. Discussion and Action to Approve The Teacher Incentive Allotment

5.C. Discussion and Action to Approve Jim Wells Elections Contract

5.D. Discussion and Action to Approve Nueces Elections Contract

5.E. Discussion and Action to Approve Fencing Proposal

6. Executive Session

6.A. Texas Gov't Code Section 551.074 - Personnel Matters

6.A.1. Discussion of Resignation(s)

6.A.2. Discussion of Employee Contract(s)

7. Reconvene to Open Session

8. Action Taken on Items Discussed in Executive Session

8.A. Consideration and Possible Action Regarding Resignation(s)

8.B. Consideration and Possible Action Regarding Employee Contract(s)

9. Adjourn